1. Resignation of Mr. Masaki Morohoshi (DIN 07302404), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024, 2. Appointment of Mr. Ryusuke Miyake, subject to the issue of DIN by the Ministry of Corporate Affairs (MCA), as Additional Director on the Board of the Company on rotation basis (Category: Non-Executive Non-Independent Director) w.e.f 1st April, 2024 in place of Mr. Masaki Morohoshi, subject to the approval of the shareholders, 3. Resignation of Mr. Takuro Horikoshi (DIN 09102449), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024, and 4. Appointment of Mr. Takahiro Jitosho, subject to the issue of DIN by the Ministry of Corporate Affairs (MCA), as Additional Director on the Board of the Company on rotation basis (Category: Non-Executive Non-Independent Director) w.e.f 1st April, 2024 in place of Mr. Takuro Horikoshi, subject to the approval of the shareholders.